Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Repic Limited
- Incorporated
- 15 January 2004 (22 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Tony HarveyLaura Jayne NapierMaurizio Severgnini
- Accounts type
- Group
- Region
- North West
- Address
- Repic HouseWaterfold Business ParkWaterfold BuryBL9 7BR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Harvey, Tony
Director · Appointed 7 May 2026
British
Born September 1969 (57)
Napier, Laura Jayne
Director · Appointed 11 October 2024
British
Born January 1968 (58)
Severgnini, Maurizio
Director · Appointed 2 July 2024
English
Born December 1961 (64)
Frakes, Mark
Secretary · Appointed 13 October 2020
Director · Appointed 17 August 2020
British
Born February 1972 (54)
British
Born October 1974 (52)
Director · Appointed 22 May 2018
British
Born March 1968 (58)
Mullen, Andrew
Director · Appointed 22 May 2018
British
Born October 1963 (63)
O'Sullivan, Joseph Francis
Director · Appointed 22 May 2018
British
Born August 1960 (66)
Officer history (32 former)
7 May 2026
Appointed Harvey, Tony as Director
17 December 2024
Resigned Sherrington, David as Director
11 October 2024
Appointed Napier, Laura Jayne as Director
2 July 2024
Appointed Severgnini, Maurizio as Director
31 March 2024
1 July 2023
Resigned Robinson, Mark Andrew as Director
14 June 2022
7 April 2022
29 October 2021
Resigned Hardy, Sebastian Timothy Robin as Director
23 February 2021
23 February 2021
13 October 2020
13 October 2020
Appointed Frakes, Mark as Secretary
17 August 2020
16 June 2020
Resigned Eves, Simon David Gordon as Director
16 June 2020
16 June 2020
Appointed Robinson, Mark Andrew as Director
16 June 2020
Resigned Birch, Michael David as Director
16 June 2020
Appointed Sherrington, David as Director
15 June 2020
31 March 2020
29 February 2020
Resigned Copley, Wayne Karl as Director
1 February 2019
22 May 2018
Resigned Whirlpool UK Appliances Limited as Corporate Director
22 May 2018
Resigned Kenwood Limited as Corporate Director
22 May 2018
22 May 2018
Appointed O'Sullivan, Joseph Francis as Director
22 May 2018
Appointed Birch, Michael David as Director
22 May 2018
Appointed Eves, Simon David Gordon as Director
22 May 2018
Appointed Hardy, Sebastian Timothy Robin as Director
22 May 2018
Resigned B & W Group Ltd as Corporate Director
22 May 2018
Resigned Panasonic UK Limited as Corporate Director
22 May 2018
Resigned Lg Electronics U.K. Ltd as Corporate Director
22 May 2018
22 May 2018
Resigned Glen Dimplex as Corporate Director
22 May 2018
Appointed Mullen, Andrew as Director
22 May 2018
Resigned Hoover Limited as Corporate Director
22 May 2018
Resigned Bsh Home Appliances Ltd as Corporate Director
22 May 2018
21 December 2016
21 December 2016
18 May 2016
Appointed B & W Group Ltd as Corporate Director
18 May 2016
Resigned Toshiba Information Systems (UK) Ltd as Corporate Director
17 April 2011
Appointed Lg Electronics U.K. Ltd as Corporate Director
18 November 2010
Resigned Harvard International Plc as Corporate Director
24 November 2008
Appointed Toshiba Information Systems (UK) Ltd as Corporate Director
22 August 2008
Resigned Phillips Electronics UK Limited as Corporate Director
4 September 2007
Appointed Kenwood Limited as Corporate Director
4 September 2007
Resigned Delonghi Limited as Corporate Director
27 July 2006
Appointed Harvard International Plc as Corporate Director
27 July 2006
Resigned B & W Group Limited as Corporate Director
23 February 2006
Appointed Copley, Wayne Karl as Director
23 February 2006
24 February 2005
24 February 2005
19 November 2004
Appointed Panasonic UK Limited as Corporate Director
21 October 2004
Appointed Delonghi Limited as Corporate Director
21 October 2004
21 October 2004
Resigned Kenwood Limited as Corporate Director
19 October 2004
Resigned Sony United Kingdom Limited as Corporate Director
1 June 2004
15 April 2004
26 March 2004
Appointed Hoover Limited as Corporate Director
26 March 2004
Appointed Phillips Electronics UK Limited as Corporate Director
26 March 2004
Appointed Whirlpool UK Appliances Limited as Corporate Director
26 March 2004
Appointed Kenwood Limited as Corporate Director
26 March 2004
Appointed Glen Dimplex as Corporate Director
26 March 2004
Appointed Sony United Kingdom Limited as Corporate Director
15 January 2004
15 January 2004
Appointed B & W Group Limited as Corporate Director
15 January 2004
15 January 2004
Appointed Bsh Home Appliances Ltd as Corporate Director
15 January 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Repic Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 April 2025 | Director's details changed | |||
| 10 April 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Sheffield
Corbridge
Stratford Upon Avon
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →